DOSSIERS / DELTA ACTIV BAZAR S.R.L.
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DELTA ACTIV BAZAR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-24
KYBE ID: RO-J40_6878_2020 · J40/6878/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA ACTIV BAZAR S.R.L.
ro_onrc
J40/6878/2020
ro_onrc
active
ro_onrc
2020-06-24
ro_onrc
AUREL VLAICU 23, 20091 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.S. DESIGN CONCEPT SRLactiveADVANCE DINAMIC IMPACT S.R.L.activeAFRODITA CONCEPT DESIGN S.R.L.activeALPHARD TRADE SRLactiveAMBIANCE BLUE CLEAN S.R.L.activeAMBS WEB DESIGN S.R.L.activeANDRADA CONCEPT PREST S.R.L.activeANTEVENTS S.R.L.activeART JOURNAL S.R.L.activeCARDINALE IMPORT HOLDING SRLactiveCHAMPAIGNS PPC FASHION S.R.L.activeCONFRASILVAS CONSTRUCTION S.R.L.activeCORAL CONCEPT DESIGN S.R.L.activeCREATIV EXPRES INTERACTIV S.R.L.activeCRISTOM SHOP SRLactiveDEEA DIMI EXCLUSIV S.R.L.activeDELUXE BONAVENTURA S.R.L.activeDIGITAL DOMENIU S.R.L.activeDREAM WORK PRODUCTION S.R.L.activeDUORDI SERVICES S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
MIULESCU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100